277 articles tagged "fica"
The Fiji Independent Commission Against Corruption says it is not issuing further responses to questions about the investigation into parliamentarians who allegedly breached eligibility requirements for travel and accom
Two people arrested for their alleged involvement in a land sale scam in Makoi are yet to be charged by FICAC as the findings of the initial investigation warrant further investigations. FICAC says it reiterating i
The Fiji Independent Commission Against Corruption has confirmed that it is yet to conclude its investigation into eight Opposition MPs and one government MP for allegedly breaching eligibility requirements for travel a
A land sale scam in Makoi has been discovered by FICAC with the help of the Ministry of Housing and Community Development. FICAC says they have discovered a scam involving the illegal sale of land in Makoi worth o
A landowner has been charged by FICAC for allegedly demanding goodwill payments on three separate occasions under the pretense that the payment would guarantee the leasing of land to two individuals. FICAC says the
A former Fiji Sugar Corporation Team Leader was produced in the Labasa Magistrates Court charged with 2 counts of Obtaining a Financial Advantage and 1 count of Falsification of Documents. FICAC charged Roneel Chan
FICAC has confirmed that investigations are continuing in the cases where eight Housing Authority of Fiji former employees were allegedly involved in corrupt practices earlier this year. It says that is all that ca
FICAC has sought more time to file further information in the case of the suspended Director Intelligence, Compliance and Investigations of the Fiji Revenue and Customs Service, Shameem Khan. Khan is charged with a
The Fiji Independent Commission Against Corruption says it is beyond its control if the suspects or their respective political parties wish to divulge the names of the members of parliament under investigation as a matt
FICAC has filed a petition in the Suva High Court to appeal the Magistrates Courts’ decision where Bobby Maharaj was acquitted of his abuse of office charge. Maharaj was charged by FICAC with one count of abuse o
FICAC has made an application in the Suva High Court to begin trial in the case of Prime Fiji Limited without the company’s CEO. Prime Fiji Limited is charged with a count each of forgery and using a forged docum
FICAC has filed an appeal against the not guilty verdict of the High Court in the case of former Acting Deputy Commissioner for Fiji Corrections Service, Peniasi Kunatuba and former Acting Commissioner of the Fiji Corre
FICAC confirms that it has received a complaint from a member of SODELPA (in suspension). This is in relation to the revelation that there are multiple versions of the suspended party’s constitution. Registr
Two former employees of the Nasinu Town Council, as well as six managers and employees of various companies, have been charged by FICAC in relation to an alleged procurement scam. They are expected to make their fi
Former Fijian Ambassador to the US and Permanent Secretary for Foreign Affairs Solo Mara appeared in the Suva Magistrates Court yesterday afternoon after being charged by FICAC. Mara is charged with one count each
The board of Fiji Revenue and Customs Service has announced the resignation of Chief Executive Officer, Visvanath Das, and has also confirmed that the Director Corporate Services, Fane Vave is the Interim Acting CEO, wh
FICAC has been given two weeks by the Suva Magistrates Court to respond to Bobby Maharaj's lawyer's No Case to Answer submission. Maharaj is charged with one count of abuse of office. It is alleged Maharaj, w
